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QED LUTON (CHALLNEY) LIMITED

Company number 06857410

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Officers: 20 officers / 15 resignations

PARIO LTD

Correspondence address
2 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
Role Active
Secretary
Appointed on
29 June 2009

UK Limited Company What's this?

Registration number
05950008

ARRAYAN, Mohammed Abdul Munim

Correspondence address
Luton Borough Council, George Street, Luton, England, LU1 2BQ
Role Active
Director
Date of birth
January 1976
Appointed on
5 January 2023
Nationality
British
Country of residence
England
Occupation
Contract Compliance Manager

DU PLESSIS, Jacobus Geytenbeek

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
January 1977
Appointed on
5 January 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

KIRK, Roger

Correspondence address
Apex House, 30-34, Upper George Street, Luton, England, LU1 2RD
Role Active
Director
Date of birth
January 1954
Appointed on
3 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Local Authority Service Director

SAVJANI, Kalpesh

Correspondence address
Amber Infrastructure, 3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
April 1980
Appointed on
3 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

BEECHEY, Stephen James

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Resigned
Director
Date of birth
November 1968
Appointed on
11 July 2012
Resigned on
28 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Investments Director

BEST, Christopher Stephen

Correspondence address
8 Berwick Way, Kettering, Northamptonshire, NN15 5XF
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 June 2009
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANCHARD, David Graham

Correspondence address
246 Western Avenue, Macclesfield, Cheshire, United Kingdom, SK11 8AW
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 June 2009
Resigned on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

EVANS, Jane Elizabeth, M/S

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 July 2012
Resigned on
28 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

FLAHERTY, Kate Louise

Correspondence address
Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
November 1980
Appointed on
1 April 2015
Resigned on
11 November 2020
Nationality
British
Country of residence
England
Occupation
Investment Director

HEWITT, Kevin John

Correspondence address
The Limes, 52 Spring Terrace Road, Stapenhill, Burton Upon Trent, DE15 9DU
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 March 2009
Resigned on
14 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEWITT, Kevin John

Correspondence address
The Limes, 52 Spring Terrace Road, Stapenhill, Burton Upon Trent, DE15 9DU
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 March 2009
Resigned on
15 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Gavin John

Correspondence address
3rd Floor, 184-192, Drummond Street, London, England, NW1 3HP
Role Resigned
Director
Date of birth
August 1970
Appointed on
6 August 2014
Resigned on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Bid Manager

PORTER, Robin Stuart

Correspondence address
2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
Role Resigned
Director
Date of birth
June 1973
Appointed on
2 June 2009
Resigned on
3 May 2019
Nationality
British
Country of residence
England
Occupation
Bsf Programme Director

SHAH, Sinesh Ramesh

Correspondence address
Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL
Role Resigned
Director
Date of birth
June 1977
Appointed on
8 May 2013
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, David Gordon, Mr.

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 November 2009
Resigned on
11 July 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WADDINGTON, Adam George

Correspondence address
Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL
Role Resigned
Director
Date of birth
December 1974
Appointed on
6 September 2011
Resigned on
22 April 2013
Nationality
British
Country of residence
England
Occupation
Investment Director

WARD, Daniel Colin

Correspondence address
Amber Infrastructure Limited, Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 May 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Bsfi Investment Director

YAZDABADI, Steven Adi

Correspondence address
40 Abbots Lane, Kenley, Surrey, CR8 5JH
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 March 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Director

YAZDABADI, Steven Adi

Correspondence address
40 Abbots Lane, Kenley, Surrey, CR8 5JH
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 March 2009
Resigned on
3 November 2009
Nationality
British
Country of residence
England
Occupation
Director